Hippodrome Mews Management Company Limited (The)

Company Name	Hippodrome Mews Management Company Limited (The)
Company Status	Active
Company Number	01093297
Category	Private Limited Company
Incorporation Date	30 January 1973(51 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Valerie Fairbank
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Hippodrome Mews London W11 4NN

Director Name	David Martin Wadwell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hippodrome Mews Clarendon Cross Kensington London W11 4NN

Director Name	Dr Katherine Nora Ward
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Medical Practitioner Consultan
Country of Residence	United Kingdom
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Keiko Akiyama
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hippodrome Mews London W11 4NN

Director Name	John Michael Hamilton Bellhouse
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(26 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Wootton Village Boars Hill Oxford Oxfordshire OX1 5JL

Director Name	Susan Jenkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(27 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	13 Hippodrome Mews London W11 4NN

Director Name	Mark Walters
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(41 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 Oxford Gate London W6 7DA

Director Name	Fiona Inez Dickson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(41 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Apiarist
Country of Residence	United Kingdom
Correspondence Address	Didlington Manor Didlington Thetford Norfolk IP26 5AT

Director Name	Charlotte Victoria Calvert
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(41 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hippodrome Mews London W11 4NN

Director Name	Anne Caroline Camilla Haworth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(41 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Hippodrome Mews London W11 4NN

Director Name	Mrs Annabella Jane Bahoshy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(44 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Secretary Name	Mrs Patricia Irene Rust
Status	Current
Appointed	28 April 2021(48 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Simon John Kildahl
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	6 Hippodrome Mews London W11 4NN

Director Name	Eileen Elsie Hunter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hippodrome Mews London W11 4NN

Director Name	Hyginus D'Souza
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Emirati
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 1725 Dubai United Arab Emirates

Director Name	Christopher John Jenvey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	17 Hippodrome Mews London W11 4NN

Director Name	Jeremy Adrian Hill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 19 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peyton Hall Bures Suffolk CO8 5DU

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Mr David Charles Harding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	10 Hippodrome Mews London W11 4NN

Director Name	Bruce Kelvin Duns
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hippodrome Mews London W11 4NN

Secretary Name	Lilian May Edwards
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 February 2005)
Role	Company Director
Correspondence Address	59 Snakes Lane West Woodford Green Essex IG8 0DE

Director Name	Michael John Ballard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 1997)
Role	Bucsinessman
Correspondence Address	8 Hippodrome Mews London W11 4NN

Director Name	Julian Borra
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(21 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	29 Hippodrome Mews Clarendon Cross London W11 4NN

Director Name	Susan Elizabeth Hill
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(23 years after company formation)
Appointment Duration	10 years, 1 month (resigned 23 March 2006)
Role	Office Management
Correspondence Address	1 Hippodrome Mews Kensington London W11 4NN

Director Name	Leon Amariglio
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 August 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2000)
Role	Banker
Correspondence Address	13 Hippodrome Mews London W11 4NN

Director Name	Sean Hunt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1998(24 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 2002)
Role	Accountant
Correspondence Address	Arabian Homes PO Box 11326 Jeddah Foreign Saudi Arabia

Director Name	Constance Claretta Craig Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2003)
Role	Journalist
Correspondence Address	17 Hippodrome Mews London W11 4NN

Director Name	Duncan Hamilton Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2005)
Role	Publisher
Correspondence Address	29 Hippodrome Mews London W11 4NN

Secretary Name	Peter Stephen Rust
Nationality	British
Status	Resigned
Appointed	02 February 2005(32 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	117 Charterhouse Street London EC1M 6PN

Secretary Name	Robin Alexander Harvey
Nationality	British
Status	Resigned
Appointed	31 March 2006(33 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 March 2010)
Role	Secretary
Correspondence Address	10 Tunbridge Court Sydenham Hill London SE26 6RR

Director Name	Mr Charles Alexander Lloyd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(34 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	117 Charterhouse Street London EC1M 6PN

Secretary Name	Mr Elias Poli
Status	Resigned
Appointed	30 March 2010(37 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 April 2021)
Role	Company Director
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Mr Marcus Jeremy Hill
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(41 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hippodrome Mews London W11 4NN

Director Name	Kb Page & Co Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2004)
Correspondence Address	Abberton House Hurst Pier Point Sussex

Director Name	Brenham Estates (Corporation)
Status	Resigned
Appointed	23 February 1998(25 years, 1 month after company formation)
Appointment Duration	6 years (resigned 11 March 2004)
Correspondence Address	20 Old Bailey London EC4M 7BH

Location

Registered Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Brian Scott-quinn 3.85% Ordinary
1 at £1	Brook Iqar LTD 3.85% Ordinary
1 at £1	Caroline Haworth 3.85% Ordinary
1 at £1	Carolyn June Rippon Jowett 3.85% Ordinary
1 at £1	Charles Alexander Lloyd 3.85% Ordinary
1 at £1	Charlotte Victoria Calvert & Simon James Calvert 3.85% Ordinary
1 at £1	David Martin Wadwell 3.85% Ordinary
1 at £1	Dr Katherine Nora Ward 3.85% Ordinary
1 at £1	Duncan Miles Simeon Green & Claudia Jane Summers Green 3.85% Ordinary
1 at £1	Eileen Elsie Hunter 3.85% Ordinary
1 at £1	Fiona Inez Dickson 3.85% Ordinary
1 at £1	Hyginus D'souza & Bernadette D'souza 3.85% Ordinary
1 at £1	J. Gavin Morton & Right Honourable Earl Of Haddington & Douglas A. Connell 3.85% Ordinary
1 at £1	Jane Marilyn Bellhouse & John Michael Hamilton Bellhouse 3.85% Ordinary
1 at £1	Jessica Zambeletti 3.85% Ordinary
1 at £1	John Alfred James Horberry 3.85% Ordinary
1 at £1	Keiko Akiyama 3.85% Ordinary
1 at £1	Laura Deniz Marrero & Jan Frederick Schuster 3.85% Ordinary
1 at £1	Louis Trincano & Emmanuelle Trincano 3.85% Ordinary
1 at £1	Marcus Hill 3.85% Ordinary
1 at £1	Mark Walters 3.85% Ordinary
1 at £1	Patrick Thomas Spence Brown 3.85% Ordinary
1 at £1	Richard James Maitland 3.85% Ordinary
1 at £1	Susan Jenkins 3.85% Ordinary
1 at £1	Thomas Lindsay Wakefield Raynsford & Claire Anna Raynsford 3.85% Ordinary
1 at £1	Valerie Fairbank 3.85% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (6 pages)
22 June 2021	Termination of appointment of Hyginus D'souza as a director on 14 June 2021 (1 page)
22 June 2021	Termination of appointment of Brian Scott-Quinn as a director on 14 June 2021 (1 page)
22 June 2021	Termination of appointment of Eileen Elsie Hunter as a director on 14 June 2021 (1 page)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 April 2021	Appointment of Mrs Patricia Irene Rust as a secretary on 28 April 2021 (2 pages)
28 April 2021	Termination of appointment of Elias Poli as a secretary on 28 April 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
9 January 2020	Termination of appointment of Jan Frederick Schuster as a director on 31 December 2019 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
6 March 2018	Termination of appointment of Charles Alexander Lloyd as a director on 9 February 2018 (1 page)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of Marcus Jeremy Hill as a director on 12 December 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
15 December 2017	Appointment of Mrs Annabella Jane Bahoshy as a director on 12 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Annabella Jane Bahoshy as a director on 12 December 2017 (2 pages)
11 December 2017	Director's details changed for Dr Katherine Nora Ward on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Dr Katherine Nora Ward on 11 December 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 26 (21 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 26 (21 pages)
7 January 2016	Termination of appointment of Panagiota Negka as a director on 16 June 2015 (1 page)
7 January 2016	Termination of appointment of Panagiota Negka as a director on 16 June 2015 (1 page)
7 January 2016	Termination of appointment of Dan Broe Stocking as a director on 30 November 2015 (1 page)
7 January 2016	Termination of appointment of Dan Broe Stocking as a director on 30 November 2015 (1 page)
29 April 2015	Appointment of Professor Brian Scott-Quinn as a director on 25 November 2014 (6 pages)
29 April 2015	Appointment of Professor Brian Scott-Quinn as a director on 25 November 2014 (6 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 March 2015	Appointment of Marcus Jeremy Hill as a director on 13 January 2015 (3 pages)
4 March 2015	Appointment of Marcus Jeremy Hill as a director on 13 January 2015 (3 pages)
19 January 2015	Appointment of Jan Frederick Schuster as a director on 25 September 2014 (3 pages)
19 January 2015	Appointment of Jan Frederick Schuster as a director on 25 September 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 26 (20 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 26 (20 pages)
8 January 2015	Termination of appointment of Clifford Duke Tippett as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Clifford Duke Tippett as a director on 31 December 2014 (1 page)
18 December 2014	Appointment of Fiona Inez Dickson as a director on 25 September 2014 (2 pages)
18 December 2014	Appointment of Charlotte Victoria Calvert as a director on 1 December 2014 (3 pages)
18 December 2014	Appointment of Anne Caroline Camilla Haworth as a director on 1 December 2014 (3 pages)
18 December 2014	Appointment of Mark Walters as a director on 1 September 2014 (3 pages)
18 December 2014	Appointment of Mark Walters as a director on 1 September 2014 (3 pages)
18 December 2014	Appointment of Anne Caroline Camilla Haworth as a director on 1 December 2014 (3 pages)
18 December 2014	Appointment of Mark Walters as a director on 1 September 2014 (3 pages)
18 December 2014	Appointment of Charlotte Victoria Calvert as a director on 1 December 2014 (3 pages)
18 December 2014	Appointment of Charlotte Victoria Calvert as a director on 1 December 2014 (3 pages)
18 December 2014	Appointment of Fiona Inez Dickson as a director on 25 September 2014 (2 pages)
18 December 2014	Appointment of Anne Caroline Camilla Haworth as a director on 1 December 2014 (3 pages)
27 October 2014	Appointment of Panagiota Negka as a director on 29 September 2014 (2 pages)
27 October 2014	Appointment of Panagiota Negka as a director on 29 September 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 September 2014	Termination of appointment of Susan Mary Walters as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Susan Mary Walters as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Susan Mary Walters as a director on 1 September 2014 (1 page)
30 May 2014	Termination of appointment of Jeremy Hill as a director (1 page)
30 May 2014	Termination of appointment of Jeremy Hill as a director (1 page)
13 May 2014	Termination of appointment of Robert Scott as a director (1 page)
13 May 2014	Termination of appointment of Robert Scott as a director (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 26 (18 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 26 (18 pages)
11 July 2013	Termination of appointment of Bruce Duns as a director (2 pages)
11 July 2013	Termination of appointment of Bruce Duns as a director (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 January 2012	Director's details changed for Charles Alexander Lloyd on 24 January 2012 (2 pages)
26 January 2012	Director's details changed for Charles Alexander Lloyd on 24 January 2012 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (20 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (20 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (20 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (20 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 April 2010	Appointment of Mr Elias Poli as a secretary (1 page)
1 April 2010	Appointment of Mr Elias Poli as a secretary (1 page)
30 March 2010	Termination of appointment of Robin Harvey as a secretary (1 page)
30 March 2010	Termination of appointment of Robin Harvey as a secretary (1 page)
21 January 2010	Director's details changed for Keiko Akiyama on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Clifford Duke Tippett on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for David Martin Wadwell on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Sol Robert Norman Scott on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Hyginus D'souza on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Dr Katherine Nora Ward on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Susan Mary Walters on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Dan Broe Stocking on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Valerie Fairbank on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Bruce Kelvin Duns on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Susan Jenkins on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Susan Jenkins on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for John Michael Hamilton Bellhouse on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
21 January 2010	Director's details changed for Hyginus D'souza on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
21 January 2010	Director's details changed for Valerie Fairbank on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for John Michael Hamilton Bellhouse on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Dan Broe Stocking on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for David Martin Wadwell on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Clifford Duke Tippett on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Jeremy Adrian Hill on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Susan Mary Walters on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Eileen Elsie Hunter on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Dr Katherine Nora Ward on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Bruce Kelvin Duns on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Eileen Elsie Hunter on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Sol Robert Norman Scott on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Keiko Akiyama on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Jeremy Adrian Hill on 31 December 2009 (2 pages)
23 December 2009	Termination of appointment of Mark Martin as a director (1 page)
23 December 2009	Termination of appointment of Mark Martin as a director (1 page)
23 December 2009	Termination of appointment of Mark Martin as a director (1 page)
23 December 2009	Termination of appointment of Mark Martin as a director (1 page)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
27 March 2009	Return made up to 31/12/08; full list of members (21 pages)
27 March 2009	Return made up to 31/12/08; full list of members (21 pages)
23 January 2008	Return made up to 31/12/07; no change of members (14 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 January 2008	Return made up to 31/12/07; no change of members (14 pages)
23 January 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
23 January 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (26 pages)
23 January 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (26 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
19 January 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
19 January 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
19 January 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director resigned (15 pages)
19 January 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director resigned (15 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
17 January 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/01/05 (20 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/01/05 (20 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (26 pages)
28 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (26 pages)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director resigned (18 pages)
26 February 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director resigned (18 pages)
26 February 2003	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
5 March 2002	Return made up to 31/12/01; full list of members (24 pages)
5 March 2002	Return made up to 31/12/01; full list of members (24 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
5 January 2001	Full accounts made up to 31 December 2000 (4 pages)
5 January 2001	Full accounts made up to 31 December 2000 (4 pages)
5 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (14 pages)
5 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director resigned (14 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
28 February 2000	Full accounts made up to 31 December 1999 (4 pages)
28 February 2000	Return made up to 31/12/99; change of members (14 pages)
28 February 2000	Return made up to 31/12/99; change of members (14 pages)
28 February 2000	Full accounts made up to 31 December 1999 (4 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
5 January 1999	Full accounts made up to 31 December 1998 (4 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (19 pages)
5 January 1999	Full accounts made up to 31 December 1998 (4 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (19 pages)
25 June 1998	Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
21 January 1998	Full accounts made up to 31 December 1997 (4 pages)
21 January 1998	Full accounts made up to 31 December 1997 (4 pages)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
6 January 1997	Full accounts made up to 31 December 1996 (4 pages)
6 January 1997	Full accounts made up to 31 December 1996 (4 pages)
6 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (16 pages)
6 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (16 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
4 January 1996	Return made up to 31/12/95; full list of members (19 pages)
4 January 1996	Return made up to 31/12/95; full list of members (19 pages)
4 January 1996	Full accounts made up to 31 December 1995 (4 pages)
4 January 1996	Full accounts made up to 31 December 1995 (4 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
30 January 1973	Incorporation (13 pages)
30 January 1973	Incorporation (13 pages)

Hippodrome Mews Management Company Limited (The)

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